Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
PSC02 |
Notification of Riverview House New Limited as a person with significant control on 31 May 2024
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25 Jul 2024 |
PSC07 |
Cessation of Misbourne Developments Ltd as a person with significant control on 31 May 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 5 Giffard Court Millbrookclose Northampton NN5 5JF England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 4 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ United Kingdom to 5 Giffard Court Millbrookclose Northampton NN5 5JF on 31 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 28 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Andrew James Cooper as a director on 28 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
PSC07 |
Cessation of Citrix Systems (Uk) Limited as a person with significant control on 23 June 2022
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18 Oct 2022 |
PSC02 |
Notification of Misbourne Developments Ltd as a person with significant control on 23 June 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Cooper as a director on 29 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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19 Jul 2021 |
PSC02 |
Notification of Citrix Systems (Uk) Limited as a person with significant control on 27 February 2017
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28 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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25 Aug 2020 |
PSC07 |
Cessation of Wilson Bowden Developments Limited as a person with significant control on 2 June 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2 June 2020
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10 Jun 2020 |
SH08 |
Change of share class name or designation
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03 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
AD01 |
Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ on 2 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of David John Ward as a director on 28 May 2020
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